Founded in 2013, Meares Group, classified under reg no. 08722625 is an active company. Currently registered at Invincible Works BD21 5LW, Keighley the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
The company has 2 directors, namely Steven D., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 8 October 2013 and Steven D. has been with the company for the least time - from 13 January 2022. As of 28 March 2024, there was 1 ex director - Julie M.. There were no ex secretaries.
Office Address | Invincible Works |
Office Address2 | Marriner Road |
Town | Keighley |
Post code | BD21 5LW |
Country of origin | United Kingdom |
Registration Number | 08722625 |
Date of Incorporation | Tue, 8th Oct 2013 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 28th February |
Company age | 11 years old |
Account next due date | Sat, 30th Nov 2024 (247 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
Last confirmation statement dated | Sun, 8th Oct 2023 |
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Dodgson Meares Civils Ltd from Otley, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julie M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dodgson Meares Civils Ltd
Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Registered Office |
Registration number | 12886443 |
Notified on | 13 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Julie M.
Notified on | 6 April 2016 |
Ceased on | 13 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 |
Net Worth | -875 | 11 125 | 11 125 | |||
Balance Sheet | ||||||
Current Assets | 100 | 10 825 | 10 825 | 10 825 | 10 825 | 44 031 |
Debtors | 100 | 10 825 | 10 825 | 10 825 | 10 825 | 44 031 |
Net Assets Liabilities | 11 125 | 11 125 | 43 641 | |||
Other Debtors | 100 | 100 | ||||
Net Assets Liabilities Including Pension Asset Liability | -875 | 11 125 | 11 125 | |||
Reserves/Capital | ||||||
Called Up Share Capital | 400 | 400 | 400 | |||
Profit Loss Account Reserve | -1 275 | 10 725 | 10 725 | |||
Shareholder Funds | -875 | 11 125 | 11 125 | |||
Other | ||||||
Accrued Liabilities Deferred Income | 690 | |||||
Amounts Owed By Directors | 100 | 32 999 | ||||
Amounts Owed By Group Undertakings Participating Interests | 10 725 | 10 725 | 11 032 | |||
Balances Amounts Owed By Related Parties | 10 725 | 10 725 | ||||
Creditors | 690 | |||||
Fixed Assets | 300 | 300 | 300 | 300 | 300 | 300 |
Investments | 300 | 300 | 300 | |||
Investments Fixed Assets | 300 | 300 | 300 | 300 | 300 | 300 |
Investments In Other Entities Measured Fair Value | 300 | 300 | ||||
Investments In Subsidiaries | 300 | 300 | 300 | |||
Net Current Assets Liabilities | -1 175 | 10 825 | 10 825 | 10 825 | 10 825 | 43 341 |
Total Assets Less Current Liabilities | -875 | 11 125 | 11 125 | 11 125 | 11 125 | 43 641 |
Creditors Due Within One Year | 1 275 | |||||
Number Shares Allotted | 400 | 400 | ||||
Par Value Share | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 400 | 400 | 400 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 8, 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (5 pages) |
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